BOARD OF DIRECTORS

Dato' Seri Tee Eng Ho / (Non-Independent Non-Executive Chairman)

Datin Seri Toh Siew Chuon / (Executive Director)

Dato' Tee Eng Seng / (Executive Director)

Tee Eng Tiong / (Executive Director & Chief Executive Officer)

Chan Kam Chiew / (Independent Non-Executive Director)

Maylee Gan Suat Lee / (Independent Non-Executive Director)

Professor Datuk Dr. Nik Mohd Zain Bin Nik Yusof / (Independent Non-Executive Director)

Chong Swee Ying / (Independent Non-Executive Director)

AUDIT COMMITTEE

Chan Kam Chiew - Chairman
(Independent Non-Executive Director)

Maylee Gan Suat Lee - Member
(Independent Non-Executive Director)

Professor Datuk Dr. Nik Mohd Zain Bin Nik Yusof - Member
(Independent Non-Executive Director)

Chong Swee Ying - Member
(Independent Non-Executive Director)

NOMINATION COMMITTEE

Professor Datuk Dr. Nik Mohd Zain Bin Nik Yusof - Chairman
(Independent Non-Executive Director)

Chan Kam Chiew - Member
(Independent Non-Executive Director)

Maylee Gan Suat Lee - Member
(Independent Non-Executive Director)

Chong Swee Ying - Member
(Independent Non-Executive Director)

REMUNERATION COMMITTEE

Maylee Gan Suat Lee - Chairperson
(Independent Non-Executive Director)

Chan Kam Chiew - Member
(Independent Non-Executive Director)

Professor Datuk Dr. Nik Mohd Zain Bin Nik Yusof - Member
(Independent Non-Executive Director)

Chong Swee Ying - Member
(Independent Non-Executive Director)

RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE

Chong Swee Ying - Chairperson
(Independent Non-Executive Director)

Chan Kam Chiew - Member
(Independent Non-Executive Director)

Maylee Gan Suat Lee - Member
(Independent Non-Executive Director)

Professor Datuk Dr. Nik Mohd Zain Bin Nik Yusof - Member
(Independent Non-Executive Director)

COMPANY SECRETARY

Seow Fei San (MAICSA 7009732)
(SSM PC No. 201908002299)

Mok Mee Kee (MAICSA 7029343)
(SSM PC No. 201908002288)

REGISTERED OFFICE

802, 8th Floor, Block C,
Kelana Square
17 Jalan SS 7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel : 603-7803 1126
Fax : 603-7806 1387
Email: eadvisory@epsilonas.com